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Company Name: ABACUS BUSINESS STRATEGIES LIMITED

Company Type:

Limited Company

Company No:

04613205

Company Address:

ABACUS BUSINESS STRATEGIES LIMITED
13 Fairway Heights
CAMBERLEY
GU15 1NJ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ABACUS BUSINESS STRATEGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
MA - Memorandum and Articles05/03/2003MA
L64.01HC - Early dissolution request21/11/2002L64.01HC
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Directions to defer dissolution05/06/1999L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
3.4 - Certificate of constitution of creditors18/07/19953.4
3.7 - Notice of Administrative Receiver's death01/12/19973.7
MA - Memorandum and Articles06/06/2004MA
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Application to the Court for cancellation of resolution for re-registration24/02/200454
2.23 - Notice of result of meeting of creditors13/11/20022.23
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
L64.06 - Directions to defer dissolution02/02/2006L64.06
652C - Withdrawal of application for striking off15/08/2006652C
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Order of Court for re-registration to private company29/07/2005OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice to Official Receiver of winding-up order01/06/19944.13
Memorandum and Articles24/09/1999MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
4.70 - Declaration of Solvency12/01/20004.70
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
SA - Shares agreement01/10/2004SA
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Orders to rescind, defer or stay23/02/2000COLIQ
Notice of intention to carry on business as an investment company15/11/1996266(1)
Notice of order to deal with secured property08/09/19992.11(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Annual Return09/05/2005363b
EEIG2 - Statement of name11/10/1993EEIG2
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
53 - Application by a public company for re-registration as a private company04/09/199553
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
2.20 - Notice of variation of Administration Order27/01/19952.20
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
2.19 - Notice of discharge of Administration Order20/08/19982.19
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
6 - Cancellation of alteration to the objects of a company16/10/20016
Confirmation of dissolution - written resolution21/09/2004WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
694(4)(b) - Statement of name13/08/2001694(4)(b)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Exempt from appointment of auditor20/12/2004RES03
363b - Annual Return25/09/1996363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
RES09 - Confirmation of dissolution07/10/1998RES09
L64.07 - Release of Official Receiver11/01/2000L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
EEIG1 - Statement of name10/01/2000EEIG1
RES16 - Redemption of shares10/08/2004RES16
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
3.10 - Administrative Receiver's report01/06/19953.10